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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 27 | $147,259 | 34 | $141,176 | 90 | $150,667 | 0 | $0 | 0 | $0 | 8 | $98,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $172,500 | 3 | $216,667 | 13 | $159,538 | 2 | $139,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $101,333 | 9 | $92,000 | 62 | $156,629 | 3 | $62,000 | 1 | $770,000 | 6 | $106,500 |
| APPLICATIONS WITHDRAWN | 4 | $128,000 | 4 | $78,750 | 39 | $177,359 | 1 | $131,000 | 0 | $0 | 2 | $70,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $59,000 | 3 | $193,667 | 4 | $92,500 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $186,571 | 44 | $161,841 | 107 | $156,056 | 4 | $52,250 | 25 | $105,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $166,500 | 18 | $120,000 | 28 | $170,679 | 2 | $40,500 | 9 | $117,889 | 5 | $62,000 |
| APPLICATIONS DENIED | 1 | $213,000 | 15 | $161,800 | 50 | $184,740 | 11 | $26,364 | 13 | $112,154 | 1 | $72,000 |
| APPLICATIONS WITHDRAWN | 1 | $199,000 | 5 | $203,600 | 19 | $212,895 | 2 | $127,500 | 3 | $191,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $297,000 | 2 | $105,000 | 8 | $120,875 | 1 | $376,000 | 1 | $60,000 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $156,500 | 111 | $144,613 | 167 | $158,940 | 20 | $102,300 | 1 | $14,260,000 | 43 | $115,279 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $304,000 | 15 | $195,333 | 47 | $153,915 | 5 | $32,600 | 0 | $0 | 9 | $192,444 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $119,500 | 13 | $152,846 | 121 | $203,694 | 19 | $105,368 | 0 | $0 | 14 | $145,714 | 1 | $111,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $180,000 | 61 | $193,738 | 2 | $68,000 | 0 | $0 | 9 | $172,111 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $115,600 | 15 | $183,533 | 0 | $0 | 0 | $0 | 4 | $126,750 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $193,000 | 244 | $132,607 | 252 | $164,488 | 25 | $108,800 | 74 | $113,770 | 1 | $236,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 25 | $177,640 | 59 | $134,559 | 11 | $49,000 | 9 | $108,222 | 1 | $72,000 |
| APPLICATIONS DENIED | 2 | $129,000 | 45 | $129,444 | 107 | $177,692 | 17 | $102,176 | 20 | $131,750 | 1 | $161,000 |
| APPLICATIONS WITHDRAWN | 1 | $204,000 | 24 | $176,000 | 78 | $177,038 | 7 | $133,714 | 8 | $106,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $121,200 | 34 | $193,235 | 1 | $10,000 | 6 | $106,500 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $185,000 | 382 | $136,283 | 293 | $146,925 | 34 | $83,706 | 131 | $112,206 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 36 | $125,444 | 40 | $146,175 | 7 | $52,286 | 8 | $152,125 | 2 | $63,500 |
| APPLICATIONS DENIED | 1 | $148,000 | 57 | $110,930 | 142 | $144,761 | 20 | $89,650 | 33 | $94,485 | 7 | $219,714 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 31 | $151,032 | 92 | $162,283 | 14 | $158,929 | 9 | $124,889 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 20 | $142,450 | 65 | $160,554 | 2 | $40,500 | 4 | $147,500 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $141,091 | 332 | $113,018 | 258 | $114,841 | 24 | $75,750 | 102 | $85,529 | 1 | $19,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 17 | $99,294 | 63 | $118,159 | 4 | $41,000 | 10 | $72,400 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $124,667 | 61 | $99,984 | 130 | $112,377 | 26 | $47,192 | 19 | $83,158 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $107,500 | 38 | $117,816 | 85 | $132,882 | 6 | $83,167 | 14 | $120,429 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $107,667 | 11 | $89,182 | 42 | $123,381 | 1 | $66,000 | 4 | $58,500 | 1 | $150,000 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $119,867 | 277 | $110,563 | 543 | $119,788 | 18 | $42,111 | 1 | $2,350,000 | 79 | $86,899 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 18 | $118,833 | 91 | $109,846 | 4 | $47,500 | 0 | $0 | 10 | $73,000 |
| APPLICATIONS DENIED | 1 | $78,000 | 26 | $105,538 | 176 | $107,983 | 14 | $178,786 | 0 | $0 | 14 | $77,357 |
| APPLICATIONS WITHDRAWN | 2 | $70,000 | 31 | $98,065 | 92 | $116,870 | 2 | $25,000 | 0 | $0 | 8 | $50,750 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $97,000 | 6 | $154,500 | 20 | $107,200 | 0 | $0 | 0 | $0 | 3 | $101,000 |
2009 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2009 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2008 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $214,875 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $255,333 | 2 | $222,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $199,500 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $191,000 | 7 | $203,857 | 3 | $170,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $239,857 | 10 | $246,000 | 1 | $104,000 |
| APPLICATIONS DENIED | 4 | $221,000 | 0 | $0 | 2 | $245,000 |
| APPLICATIONS WITHDRAWN | 1 | $114,000 | 1 | $238,000 | 1 | $114,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 34 | $159,471 | 16 | $204,250 | 6 | $144,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $189,333 | 1 | $351,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $215,500 | 3 | $184,000 | 1 | $195,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 25 | $149,320 | 8 | $194,375 | 2 | $175,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $216,667 | 3 | $210,000 | 2 | $166,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $355,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 56 | $143,321 | 11 | $155,000 | 16 | $115,438 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $73,667 | 6 | $124,500 | 3 | $72,333 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $63,000 | 1 | $160,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $85,000 | 1 | $400,000 | 1 | $85,000 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 79 | $132,848 | 12 | $115,083 | 13 | $97,000 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $130,600 | 6 | $123,000 | 1 | $68,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $111,333 | 2 | $181,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 77 | $115,416 | 49 | $144,673 | 16 | $92,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $88,455 | 18 | $133,556 | 4 | $58,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 4 | $120,250 | 1 | $68,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $92,000 | 0 | $0 | 1 | $92,000 |
2009 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2008 Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2009 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $230,000 | 3 | $212,000 | 1 | $237,000 | 0 | $0 | 2 | $173,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $338,000 | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $199,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $155,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $290,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 4 | $176,500 | 3 | $247,333 | 2 | $137,500 | 1 | $210,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $236,000 | 1 | $127,000 | 1 | $304,000 | 1 | $304,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $245,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $114,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $157,000 | 2 | $238,000 | 0 | $0 | 0 | $0 | 1 | $209,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $190,333 | 1 | $324,000 | 3 | $305,333 | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $238,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $140,333 | 5 | $140,000 | 10 | $184,500 | 8 | $169,625 | 4 | $134,250 | 3 | $150,000 | 1 | $112,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $189,333 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $304,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $342,000 | 0 | $0 | 5 | $204,800 | 2 | $200,000 | 1 | $195,000 | 2 | $168,000 | 5 | $194,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $351,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $184,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $145,000 | 3 | $146,667 | 4 | $133,250 | 5 | $154,800 | 4 | $194,000 | 6 | $129,167 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $221,333 | 1 | $144,000 | 0 | $0 | 1 | $144,000 | 1 | $348,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $198,000 | 0 | $0 | 1 | $111,000 | 2 | $285,500 | 2 | $177,000 | 2 | $160,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $227,500 | 1 | $175,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $355,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 9 | $186,222 | 12 | $114,167 | 5 | $175,600 | 4 | $105,750 | 9 | $130,889 | 3 | $135,333 | 2 | $114,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $65,000 | 0 | $0 | 0 | $0 | 1 | $91,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $63,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $87,000 | 5 | $146,000 | 1 | $215,000 | 1 | $256,000 | 1 | $108,000 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 4 | $121,750 | 0 | $0 | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $160,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $400,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 15 | $117,133 | 7 | $165,143 | 18 | $129,611 | 12 | $118,833 | 5 | $130,200 | 19 | $143,474 | 3 | $148,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $85,500 | 1 | $219,000 | 2 | $131,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $130,000 | 1 | $74,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $103,000 | 0 | $0 | 2 | $164,000 | 3 | $128,000 | 1 | $83,000 | 2 | $80,500 | 2 | $109,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $99,000 | 1 | $213,000 | 3 | $109,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $181,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 9 | $124,556 | 19 | $125,263 | 16 | $101,813 | 11 | $96,182 | 8 | $133,000 | 11 | $111,909 | 3 | $134,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $47,000 | 3 | $121,333 | 3 | $77,000 | 0 | $0 | 4 | $82,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $68,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $92,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 10 | $148,200 | 8 | $152,750 | 13 | $134,923 | 8 | $137,750 | 0 | $0 | 7 | $153,714 | 3 | $151,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $173,500 | 6 | $92,833 | 3 | $136,333 | 2 | $115,500 | 0 | $0 | 4 | $192,250 | 1 | $91,000 |
| APPLICATIONS DENIED | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $87,000 | 1 | $220,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for this city, Zip Code 34677, Pinellas County, Tract 0273.13 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Oldsmar, FL, Tract 0273.13 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $27,000 |
| APPLICATIONS DENIED | 1 | $53,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $199,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $144,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $187,500 | 1 | $100,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 | 5 | $99,000 | 1 | $30,000 | 1 | $14,260,000 | 2 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $184,000 | 5 | $165,200 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $408,250 | 0 | $0 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 11 | $146,909 | 2 | $37,000 | 2 | $107,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $125,250 | 2 | $28,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $200,000 | 6 | $145,833 | 0 | $0 | 1 | $50,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $133,500 | 10 | $116,600 | 2 | $50,500 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 10 | $132,300 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $50,000 | 3 | $172,000 | 1 | $25,000 | 1 | $68,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $109,500 | 2 | $66,500 | 2 | $79,500 | 1 | $19,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $277,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $174,000 | 4 | $72,500 | 12 | $100,250 | 2 | $24,000 | 1 | $2,350,000 | 5 | $89,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 5 | $97,600 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $180,000 | 3 | $68,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $59,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $73,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34677, FL, Tract 0273.13 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $182,000 | 3 | $99,667 | 1 | $98,000 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $147,400 | 1 | $102,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $147,000 | 3 | $174,333 | 8 | $219,750 | 1 | $153,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $167,500 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $141,250 | 13 | $169,000 | 2 | $73,500 | 2 | $99,500 |
| APPLICATIONS DENIED | 3 | $152,667 | 1 | $140,000 | 0 | $0 | 1 | $344,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $121,667 | 7 | $238,429 | 2 | $139,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $99,000 | 4 | $149,250 | 1 | $145,000 |
| APPLICATIONS WITHDRAWN | 1 | $35,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $140,789 | 12 | $149,333 | 0 | $0 | 8 | $106,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $213,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $213,333 | 1 | $87,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 1 | $290,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 |
| APPLICATIONS DENIED | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 1 | $93,000 |
US BANK, N.A. (OH):- 2009: 1 Application Approved, Not Accepted: Refinancing for $283,000
- 2008: 3 Loans Originated: Refinancings for an average of $259,000
- 2008: 1 Application Withdrawn: Refinancing for $204,000
- 2008: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 2006: 2 Loans Originated: Refinancings for an average of $158,500
FLEET NATIONAL BANK (RI): 1 Application Approved, Not Accepted in 2003: Refinancing for $100,000
FIRST TENNESSEE BANK NA (TN):- 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
- 2008: 2 Applications Denied: Refinancings for an average of $217,000
- 2007: 1 Loan Originated: Refinancing for $342,000
- 2007: 1 Application Denied: Refinancing for $208,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 34677, FL, Tract 0273.13 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $207,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $185,000 | 1 | $185,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $39,000 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $118,071 | 3 | $163,667 | 2 | $98,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $205,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $98,000 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $680,000 | 1 | $245,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $115,000 | 3 | $158,333 | 2 | $72,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $160,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $114,500 | 1 | $202,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $134,167 | 6 | $119,333 | 1 | $147,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $52,000 | 3 | $102,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $76,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $206,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $166,000 | 0 | $0 |
PNC BANK, NA (PA): 1 Loan Originated in 2009: Refinancing for $210,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $60,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $37,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $91,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 1 | $59,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $32,000 | 1 | $14,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $70,000 | 0 | $0 | 1 | $40,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34677, FL, Tract 0273.13 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $294,000 | 7 | $152,571 | 14 | $143,571 | 0 | $0 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $78,000 | 1 | $245,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $270,000 | 0 | $0 | 14 | $160,357 | 0 | $0 | 2 | $187,500 |
| APPLICATIONS WITHDRAWN | 1 | $178,000 | 1 | $169,000 | 10 | $149,700 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $65,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $177,500 | 6 | $171,167 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $296,000 | 0 | $0 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $268,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $266,500 | 1 | $133,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $170,400 | 5 | $132,200 | 4 | $123,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $114,000 | 1 | $55,000 | 2 | $120,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $55,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $181,667 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 12 | $128,500 | 7 | $146,714 | 1 | $80,000 | 5 | $82,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 5 | $123,800 | 0 | $0 | 1 | $74,000 |
| APPLICATIONS DENIED | 1 | $184,000 | 3 | $186,667 | 4 | $127,500 | 1 | $161,000 | 2 | $132,500 |
| APPLICATIONS WITHDRAWN | 1 | $204,000 | 0 | $0 | 2 | $65,500 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 30 | $149,833 | 16 | $145,438 | 1 | $181,000 | 6 | $145,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $168,667 | 3 | $155,333 | 1 | $70,000 | 1 | $86,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $112,000 | 5 | $180,000 | 1 | $245,000 | 3 | $122,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $89,500 | 4 | $105,500 | 0 | $0 | 1 | $120,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $122,667 | 23 | $107,870 | 26 | $114,038 | 10 | $84,900 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $260,000 | 5 | $103,600 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $107,667 | 4 | $64,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $97,000 | 5 | $161,800 | 4 | $122,500 | 1 | $67,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $42,500 | 1 | $45,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 0 | $0 |
FIRST CITIZENS NATIONAL BANK (TN): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $312,000
THE HUNTINGTON NATIONAL BANK (OH):- 2009: 1 Loan Originated: Refinancing for $34,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $179,000
- 2003: 1 Loan Originated: Refinancing for $260,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $337,000
FIRST NATIONAL BANK (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $122,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34677, FL, Tract 0273.13 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $112,200 | 5 | $100,200 | 6 | $195,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $55,000 | 2 | $48,500 | 4 | $240,750 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $37,500 | 3 | $185,333 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $178,667 | 6 | $138,167 | 13 | $99,923 | 4 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $75,500 | 2 | $175,500 | 1 | $237,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 5 | $215,600 | 3 | $193,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $260,000 | 2 | $152,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $54,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 | 22 | $145,045 | 16 | $135,375 | 2 | $34,500 | 10 | $119,100 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $173,167 | 7 | $113,571 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS DENIED | 1 | $128,000 | 2 | $136,000 | 5 | $169,600 | 5 | $103,800 | 2 | $105,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $145,118 | 10 | $162,000 | 3 | $215,667 | 3 | $149,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $186,333 | 1 | $115,000 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $95,000 | 1 | $144,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 1 | $176,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 44 | $119,818 | 16 | $126,250 | 2 | $173,000 | 12 | $112,917 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 5 | $106,400 | 2 | $74,000 | 0 | $0 | 2 | $91,000 | 1 | $38,000 |
| APPLICATIONS DENIED | 1 | $148,000 | 2 | $148,000 | 4 | $101,750 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 29 | $110,966 | 18 | $112,444 | 3 | $62,667 | 10 | $55,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $93,333 | 2 | $94,500 | 0 | $0 | 1 | $88,000 |
| APPLICATIONS DENIED | 5 | $78,800 | 12 | $117,833 | 2 | $96,000 | 2 | $51,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $148,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $108,000 | 70 | $86,757 | 1 | $41,000 | 8 | $80,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $220,000 | 5 | $139,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $64,000 | 19 | $96,579 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 4 | $189,500 | 8 | $103,125 | 0 | $0 | 0 | $0 |
UNION PLANTERS BANK (TN): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $140,333
FIRST NATIONAL BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $66,000
AMCORE BANK, N.A. (IL): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $76,000
BANK OF OKLAHOMA, NA (OK): 2 Applications Denied in 2003: Refinancings for an average of $177,000
CAPITAL ONE NA (LA):- 2009: 1 Application Approved, Not Accepted: Home Improvement Loan for $34,000
- 2008: 1 Application Approved, Not Accepted: Home Improvement Loan for $6,000
- 2008: 4 Applications Denied: Home Improvement Loans for an average of $4,750
- 2007: 1 Application Denied: Home Improvement Loan for $9,000
FIRST NATIONAL BANK (CO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $71,000
FIRST NATIONAL BANK OF AMERICA (MI): 1 Application Denied in 2009: Conventional Home Purchase Loan for $62,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oldsmar, FL, Tract 0273.13 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 |
| APPLICATIONS DENIED | 1 | $38,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $182,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 1 | $117,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 2 | $187,500 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $26,000 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $9,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $21,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $45,000 | 0 | $0 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 1 | $35,000 | 0 | $0 | 0 | $0 |
LASALLE BANK MIDWEST, NA (MI): 1 Application Withdrawn in 2006: Refinancing for $82,000
NORTHERN TRUST, NA (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $85,000
SUN NATIONAL BANK (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $102,000
FLORIDA CAPITAL BANK NA (FL): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $106,000
FIRST NATIONAL BANK OF FLORIDA (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $53,000
- 2004: 1 Loan Originated: Refinancing for $55,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $65,000
- 2003: 1 Loan Originated: Refinancing for $87,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $50,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $118,500 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $141,000 | 1 | $115,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 2 | $197,000 | 2 | $120,000 |
| APPLICATIONS DENIED | 3 | $65,000 | 4 | $143,000 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $114,000 | 4 | $123,750 | 1 | $98,000 |
| APPLICATIONS DENIED | 2 | $70,000 | 2 | $205,000 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $20,500 | 0 | $0 | 1 | $143,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $97,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $22,000 | 5 | $135,200 | 0 | $0 |
TEXAS CAPITAL BANK (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $330,000
US BANK NORTH DAKOTA (ND):- 2007: 1 Application Denied: Refinancing for $460,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $130,000
- 2006: 1 Application Denied: Refinancing for $52,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $104,000
- 2004: 1 Loan Originated: Home Improvement Loan for $135,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $37,000
METLIFE BANK, N.A. (NJ):- 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $138,000
- 2009: 3 Loans Originated: Refinancings for an average of $129,000
- 2008: 1 Loan Originated: Refinancing for $62,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2003: Home Improvement Loan for $110,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $21,000
- 2005: 1 Application Denied: Refinancing for $105,000
- 2004: 1 Loan Originated: Refinancing for $41,000
- 2003: 1 Loan Originated: Refinancing for $105,000
- 2003: 1 Application Denied: Refinancing for $39,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $279,000 | 2 | $301,000 | 1 | $164,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $93,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $151,000 | 1 | $160,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $255,000 | 3 | $98,000 | 1 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $128,800 | 4 | $164,500 | 4 | $107,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $61,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $102,000 | 2 | $128,500 | 2 | $86,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $178,000 | 0 | $0 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 1 Loan Originated: Refinancing for $122,000
- 2007: 2 Applications Denied: Refinancings for an average of $140,500
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $140,500
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $117,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $177,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $104,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2004: 1 Application Denied: Refinancing for $50,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $88,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $88,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
- 2003: 1 Loan Originated: Refinancing for $78,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2003: 1 Application Withdrawn: Refinancing for $290,000
AMERICAN HOME BANK, N.A. (PA): 1 Loan Originated in 2008: Refinancing for $277,000
FIRST INDIANA BANK (IN): 1 Loan Originated in 2003: Refinancing for $36,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2006: Refinancing for $90,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2004: Refinancing for $212,000
COLONIAL BANK, N.A. (AL):- 2006: 1 Loan Originated: Refinancing for $80,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $93,000
- 2003: 1 Application Withdrawn: Refinancing for $185,000
UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $220,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34677, FL, Tract 0273.13 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $138,333 | 8 | $158,750 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $116,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $47,000 | 2 | $69,500 | 2 | $36,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $33,000 | 1 | $33,000 |
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $242,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Oldsmar, FL, Tract 0273.13 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $62,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $112,000 | 1 | $100,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 1 | $134,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $376,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $245,000 | 3 | $226,000 | 1 | $98,000 | 1 | $245,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $304,000 | 0 | $0 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $199,500 | 0 | $0 | 1 | $39,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $221,000 | 3 | $206,333 | 0 | $0 | 2 | $159,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 | 3 | $62,667 | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $70,000 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $365,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $148,500 | 0 | $0 |
HSBC MORTGAGE CORP (NY):- 2008: 1 Application Approved, Not Accepted: Refinancing for $287,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $124,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $140,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $208,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $156,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $156,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $175,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2007: Refinancing for $83,000
HOME TEAM FINANCIAL LLC (PA): 2 Applications Withdrawn in 2006: Refinancings for an average of $194,500
CAPSTONE HOME MORTGAGE, LLC (FL):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
- 2007: 1 Loan Originated: Refinancing for $190,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 34677, FL, Tract 0273.13 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $153,333 | 21 | $123,714 | 13 | $117,846 | 7 | $99,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 0 | $0 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $250,667 | 3 | $119,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $52,000 | 1 | $284,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 |
THE LEADER MORTGAGE COMPANY (OH): 1 Loan Originated in 2003: Refinancing for $68,000
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $91,000 | 7 | $131,143 | 1 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $115,000 | 0 | $0 |
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $114,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $342,000 |
| AM MTG NETWORK DBA VERTI (CA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $130,500 | 2 | $237,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $230,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $280,000 | 1 | $280,000 |
| AM MTG NETWORK DBA VERTI (CA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $202,000 | 4 | $139,500 | 2 | $128,000 | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $130,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34677, FL, Tract 0273.13 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $128,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 3 | $150,667 | 1 | $115,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $128,500 | 1 | $82,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $120,000 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 1 | $100,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $8,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $137,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $120,818 | 1 | $148,000 | 3 | $93,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $127,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $146,500 | 1 | $58,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $129,400 | 12 | $102,417 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $67,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $97,000 | 0 | $0 | 2 | $186,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Oldsmar, FL, Tract 0273.13 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $147,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $57,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $37,333 |
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $271,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $174,000
- 2005: 2 Loans Originated: Refinancings for an average of $106,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $106,333
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $103,500
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $85,000
- 2004: 1 Application Denied: Refinancing for $160,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $112,500
- 2003: 3 Loans Originated: Refinancings for an average of $107,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2003: 1 Application Withdrawn: Refinancing for $141,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Approved, Not Accepted: Refinancing for $243,000
- 2004: 3 Applications Approved, Not Accepted: Refinancings for an average of $111,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2004: 1 Application Denied: Refinancing for $67,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $72,500
- 2003: 1 Application Denied: Refinancing for $133,000
SUN HOME LOANS (NJ): 1 Loan Originated in 2007: Refinancing for $144,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Oldsmar, FL, Tract 0273.13 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $139,000 |
| APPLICATIONS DENIED | 1 | $342,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $134,667 | 2 | $107,500 | 2 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 2 | $222,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $131,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $159,800 | 5 | $182,800 | 0 | $0 | 4 | $154,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $26,000 | 1 | $115,000 | 2 | $280,000 | 1 | $26,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $118,000 | 0 | $0 | 0 | $0 | 1 | $118,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $128,800 | 5 | $143,600 | 3 | $115,667 |
| APPLICATIONS DENIED | 1 | $75,000 | 0 | $0 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 1 | $340,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $161,000 | 2 | $202,500 | 3 | $85,333 | 1 | $84,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $89,000 | 1 | $89,000 |
REAL ESTATE FINANCIAL (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $85,000
CAPSTONE MORTAGE FUNDING, LLC (FL):- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $113,200
- 2005: 1 Loan Originated: Refinancing for $167,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $239,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $100,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34677, FL, Tract 0273.13 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 22 | $124,636 | 88 | $126,455 | 4 | $64,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 1 | $128,000 | 12 | $138,833 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $39,000 | 1 | $205,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $84,000 | 1 | $153,000 | 0 | $0 |
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Statistics for this city, Zip Code 34677, Pinellas County, Tract 0273.13 - Federal Reserve System (FRB)
IRWIN UNION BANK (IN): 1 Application Denied in 2003: Refinancing for $27,000
FIRST BANK (MO): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $145,000
REGIONS BANK (AL):- 2009: 7 Loans Originated: Refinancings for an average of $165,429
- 2009: 1 Application Approved, Not Accepted: Refinancing for $18,000
- 2009: 1 Application Withdrawn: Refinancing for $280,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $263,000
- 2008: 1 Application Withdrawn: Refinancing for $244,000
- 2007: 2 Loans Originated: Refinancings for an average of $207,500
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $100,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $101,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $101,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $84,000
| AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $127,750 | 5 | $77,800 | 1 | $115,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $288,000 | 2 | $87,500 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $276,000 | 3 | $153,000 | 0 | $0 | 2 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $70,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $106,000 | 2 | $68,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $94,333 | 1 | $47,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $215,000 | 1 | $125,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $25,571 | 5 | $120,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $72,333 | 2 | $1,007,500 |
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Oldsmar, FL, Tract 0273.13 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $3,000 | 1 | $3,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $126,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $49,000 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 2 | $213,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $49,000 | 0 | $0 | 1 | $49,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $24,000 | 3 | $15,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $124,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $65,000 | 1 | $31,000 | 1 | $30,000 |
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $130,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $143,500 | 2 | $32,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $48,000 |
CAPITAL CITY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $85,000
UNITED BANK AND TRUST COMPANY (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $324,000
FIFTH THIRD BANK MICHIGAN (MI):- 2008: 1 Application Denied: Home Improvement Loan for $25,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2007: 2 Applications Denied: Refinancings for an average of $51,000
- 2006: 1 Loan Originated: Refinancing for $75,000
M&I MARSHALL & ILSLEY BANK (WI):- 2008: 1 Loan Originated: Refinancing for $150,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $105,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $105,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Oldsmar, FL, Tract 0273.13 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $103,000 | 2 | $122,000 | 3 | $143,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $322,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $127,333 | 2 | $142,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $252,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $290,000 | 3 | $186,000 | 5 | $183,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $83,000 | 4 | $261,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $95,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $120,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $135,786 | 7 | $176,857 | 4 | $120,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $181,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $138,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $184,000 | 0 | $0 | 1 | $184,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $167,938 | 11 | $217,545 | 3 | $140,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $182,500 | 0 | $0 | 1 | $71,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $140,667 | 7 | $117,429 | 3 | $196,000 |
| APPLICATIONS DENIED | 1 | $170,000 | 1 | $66,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $75,000 | 1 | $50,000 | 1 | $50,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $308,000 | 1 | $102,000 | 1 | $102,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 6 | $172,833 |
| APPLICATIONS DENIED | 1 | $142,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $104,143 | 5 | $112,400 | 2 | $84,000 |
| SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $113,000 | 4 | $93,000 | 2 | $79,000 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $88,000 | 10 | $102,300 | 1 | $82,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $196,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34677, FL, Tract 0273.13 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 1 | $70,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $92,667 | 2 | $189,500 | 1 | $106,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $289,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $98,500 | 3 | $109,667 | 4 | $104,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $195,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $164,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $93,000 | 3 | $202,000 | 7 | $133,571 | 1 | $198,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $112,667 | 0 | $0 |
HSBC MORTGAGE CORPORATION (NY): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $153,000
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $200,000
RBC CENTURA (NC): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $96,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $133,438 | 37 | $134,811 | 5 | $102,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $96,000 | 7 | $97,857 | 1 | $66,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $155,667 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $138,333 | 10 | $167,100 | 3 | $84,000 |
| APPLICATIONS DENIED | 1 | $89,000 | 6 | $132,167 | 1 | $54,000 |
| APPLICATIONS WITHDRAWN | 1 | $271,000 | 10 | $193,600 | 4 | $209,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $134,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $199,333 | 17 | $156,353 | 2 | $232,000 | 3 | $114,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $198,000 | 3 | $167,000 | 0 | $0 | 1 | $124,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $166,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $299,333 | 5 | $191,200 | 1 | $156,000 | 1 | $156,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $139,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $131,706 | 15 | $123,667 | 3 | $192,000 | 8 | $102,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $60,000 | 8 | $111,625 | 0 | $0 | 1 | $105,000 |
| APPLICATIONS WITHDRAWN | 4 | $160,250 | 3 | $147,333 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $218,000 | 28 | $105,607 | 15 | $122,000 | 3 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $142,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $160,000 | 3 | $116,333 | 4 | $96,750 | 2 | $100,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $127,500 | 3 | $131,667 | 2 | $127,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $71,000 | 1 | $161,000 | 1 | $29,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $82,000 | 15 | $96,333 | 27 | $125,963 | 1 | $30,000 | 4 | $77,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 4 | $51,000 | 0 | $0 | 2 | $52,000 |
| APPLICATIONS DENIED | 1 | $78,000 | 1 | $64,000 | 2 | $72,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $67,000 | 2 | $78,000 | 7 | $131,429 | 0 | $0 | 1 | $25,000 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2009 in Oldsmar, FL, Tract 0273.13 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $230,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $129,500 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $16,000 |
| APPLICATIONS DENIED | 3 | $97,667 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 2 | $205,500 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $102,000 | 2 | $31,500 |
| APPLICATIONS DENIED | 2 | $127,500 | 2 | $92,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $165,500 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $147,000 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 0 | $0 |
EQUITY ONE, INC. (NJ):- 2007: 1 Loan Originated: Home Improvement Loan for $627,000
- 2007: 2 Applications Withdrawn: Refinancings for an average of $550,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $269,000
- 2005: 1 Application Denied: Refinancing for $312,000
- 2004: 1 Application Denied: Home Improvement Loan for $4,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $65,000
- 2003: 1 Application Withdrawn: Refinancing for $55,000
M&T MORTGAGE CORPORATION (NY): 1 Application Approved, Not Accepted in 2003: Refinancing for $134,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $119,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $167,000 | 1 | $98,000 | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $147,000 | 3 | $161,333 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $134,000 | 1 | $145,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $130,000 | 5 | $77,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $163,750 | 1 | $295,000 |
WELLS FARGO FIN'L AMERICA, INC (IA): 1 Application Denied in 2005: Home Improvement Loan for $59,000
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 34677, FL, Tract 0273.13 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $230,000 |
| APPLICATIONS DENIED | 2 | $241,500 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $169,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $65,000 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $146,000 | 0 | $0 | 1 | $162,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $175,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $198,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $127,667 | 1 | $165,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $78,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $149,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 3 | $146,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $89,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $175,000 | 9 | $73,222 | 2 | $20,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $70,000 |
| APPLICATIONS DENIED | 3 | $57,667 |
IRWIN HOME EQUITY CORP (CA):- 2006: 1 Loan Originated: Refinancing for $166,000
- 2005: 1 Loan Originated: Home Improvement Loan for $30,000
RBC MORTGAGE (TX): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $124,000
CNB MORTGAGE COMPANY (NY): 1 Loan Originated in 2008: Refinancing for $70,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $206,500 | 1 | $263,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $172,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $140,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $262,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $304,000 | 1 | $135,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $85,000 | 1 | $60,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $186,000 | 4 | $135,750 | 2 | $135,500 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 1 | $55,000 | 2 | $68,500 |
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